Background*

Mr. Terrance G. Finley, also known as Terry, has been the Chief Executive Officer of Books-A-Million, Inc. since March 13, 2012. Mr. Finley has also been the President and Chief Operating Officer at Books-A-Million since August 29, 2011. He served as the President of the Merchandising Group at Books-A-Million since October 2001. He served as the Chief Executive Officer of Books-A-Million since August 30, 2011. He served as the Chief Merchandising Officer and Executive ... Vice President of Books-A-Million from August 2009 to August 29, 2011. He served as the President of American Internet Services Inc., a subsidiary of Books-A-Million since December 1998. He has been with Books-A-Million since 1993. Mr. Finley is a 30-year veteran of the book industry and has led several of Books-A-Million's business units. He served as an Executive Vice President of Merchandising of Books-A-Million since October 2001. He served as Senior Vice President of Merchandising from January 1998 to December 1998. He served as Vice President of Merchandising from April 1994 to January 1998. Mr. Finley served as General Manager of Book$mart from February 1992 to April 1994. Prior to Books-A-Million Inc., he served as the Vice President of Sales for Smithmark Publishers. He has been a Director at Hibbett Sports, Inc since March 14, 2008. He holds a Bachelors of Administration degree in Political Science and Communications from Auburn University.

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